|
13 May 2025
|
Others |
Inter-alia, to consider 1. Proposal for withdrawal of application filed with BSE Ltd. For preferential issue of Warrants. 2. To Raise Fund through Right Issue Basis. 3. Other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
29 Jan 2025
|
Preferential issue of shares |
- |
|
25 Jan 2025
|
To consider issue of Warrants |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Sep 2024
|
Others |
Inter alia, 1. To consider and evaluate proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board. |
|
10 Aug 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
02 Aug 2024
|
Others |
Inter-alia, 1. To Accept Resignation of Mr. Hemant V. Modi, Executive Director & Chief Financial Officer 2. To Appoint Additional Director. |
|
01 Jul 2024
|
Others |
Inter-alia, to consider : 1. To Accept Resignation of Mr. Manish Badola, Managing Director. 2. To Appoint Additional Director.. |
|
30 May 2024
|
Audited Results |
- |
|
24 Jan 2024
|
Quarterly Results |
(Revised) |
|
16 Jan 2024
|
Right issue of Equity Shares |
- |
|
12 Jan 2024
|
Right issue of Equity Shares |
- |
|
21 Oct 2023
|
Quarterly Results |
- |
|
16 Oct 2023
|
Quarterly Results |
- |
|
10 Jul 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Quarterly Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
12 Jan 2023
|
Rights issue of Equity Shares |
- |
|
18 Nov 2022
|
Rights issue of Equity Shares |
(Revised) |
|
07 Nov 2022
|
Others |
- |
|
18 Oct 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
17 Jun 2022
|
Others |
Inter alia, to consider and approve Appointment of Directors and Regularization of other Directors and approval of Notice of Postal Ballot. |
|
08 Jun 2022
|
Others |
Inter alia, to consider and approve Appointment of Independent Directors and Acceptance of Resignation of Resigning Director' and to consider Increase in Authorised Capital. |
|
27 May 2022
|
Audited Results |
- |
|
20 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
18 Dec 2021
|
Increase in Authorised Capital |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
27 Oct 2021
|
Others |
Inter alia, 1. To Consider and approve regularization of Mr. Suraj Shee (DIN: 08828572) as an Executive Director of the Company. |
|
16 Sep 2021
|
Others |
General Purpose |
|
13 Aug 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
13 Jul 2021
|
General Purpose |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
21 May 2021
|
General Purpose |
- |
|
08 Mar 2021
|
Others |
Inter alia, 1. To Consider and approve the Proposal of Business Investments and review of operational Activities. |
|
18 Feb 2021
|
General Purpose |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
(Revised) |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
21 Mar 2020
|
Others |
inter alia, to consider and approve To Consider and approve the resignation of Mr. Nanda Dulal Dey from the post of Managing Director and Director of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
26 Nov 2019
|
Quarterly Results |
(Revised) |
|
14 Nov 2019
|
Quarterly Results |
- |
|
02 Sep 2019
|
Others |
General Matter |
|
14 Aug 2019
|
Quarterly Results |
- |
|
12 Jun 2019
|
Others |
Inter-alia, 1. To Consider and approve the proposal of Apointment of Director. 2. To Consider and accept the resignation of Director |
|
30 May 2019
|
Audited Results & Others |
- |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
18 Dec 2018
|
Others |
To consider & approve appointment of Radhika Tibrewala as Company Secretary and Compliance Officer of the Company. |
|
21 Nov 2018
|
Quarterly Results |
(Revised) |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Change of Registered office of the company. |
|
13 Feb 2016
|
Quarterly Results |
To take on record the Resignation of Company Secretary which has accepted by Company. |
|
14 Nov 2015
|
Quarterly Results |
(Revised from 05/11/2015) |
|
23 Oct 2015
|
Resignation of Independent Director |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Others |
To discuss and approve the proposal of appointment of Chief Financial Officer (CFO). |
|
14 Feb 2015
|
Quarterly Results |
- |
|
29 Dec 2014
|
To Consider Appointment of Director |
To discuss and seek approval of the Board in order to make an application with Reserve Bank of India with the purpose of availing License for Company to act as 'SMALL FINANCE BANK' . |
|
14 Nov 2014
|
Quarterly Results & Others |
To take on records Limited Review Report given by Statutory Auditors for the Quarter |
|
28 Jul 2014
|
Quarterly Results, Dividend & Bonus |
1. Appointment of New Director. (Revised from 21/07/2014) |
|
30 May 2014
|
Audited Results |
- |
|
05 Apr 2014
|
Others |
To discuss and approve the proposal of shifting of Registered Office of the Company within city. |
|
14 Feb 2014
|
Quarterly Results & Others |
To discuss and approve the proposal of appointment of Mr. Kamal Nayan Sharma, Director of the Company as Managing Director subject to members approval. |
|
14 Nov 2013
|
Quarterly Results |
- |
|
26 Oct 2013
|
Shifting of Registered Office |
To discuss and consider the proposal of shifting of Registered Office of the Company. |
|
10 Oct 2013
|
Appointment & Resignation |
To transect the following : To accept the Resignation of Mr. Ruchir Mohunta, Managing Director & appoint Mr. Mukund Bhardwaj as Additional Director of the Company. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
25 Jul 2013
|
Others |
To Consider and approve Postal Ballot for Change of Name of Company and Alterations in Main Object of MOA. |
|
30 May 2013
|
Audited Results |
- |
|
06 May 2013
|
Change of Name of the Company |
inter alia, to transect the following : 1. Change of Name of the Company. 2. Change in the Main Object of the Company. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
27 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
31 May 2012
|
Scheme of Amalgamation & Others |
To take on record the order of the Bombay High Court for the SoA between the Indian Infotech & Software Ltd. & Lambodar Nirmit Ltd. & Niki Metal Co. Ltd & to allot 16,50,00,000 of Equity Shares. |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
17 Dec 2011
|
Stock spilt & Others |
The Board has approved the followings: 1. The proposal of Stock spilt from Rs. 10/- to Re. 1/- each. 2. Resignation of Shyam Sunder Sharma as Director. 3. Appointment of Deepa Dalmia as Director. |
|
02 Dec 2011
|
Shifting of registered office & Others |
For shifting the registered office of the Company to D - 114, Crystal Plaza, Link Road, Opposite Infinity Mail, Andheri (West), Mumbai - 400 053 & Appointment of Mr. Shyam Sundar Sharma as Director. |
|
25 Oct 2011
|
Quarterly Results & Others |
To discuss about raising of Capital through preferential issue, to discuss the Scheme of Amalgamation u/s 391/394 of the Co's Act, 1956 & to consider shifting of the situation of the registered office |
|
27 Jul 2011
|
Quarterly Results |
- |
|
14 Jun 2011
|
Audited Results |
- |